Compliance Professional

2 days ago


Bengaluru, Karnataka, India beBeeCompliance Full time US$ 1,25,000 - US$ 1,75,000
Compliance Manager Job Description

Job Summary:

We are seeking a skilled Compliance Manager to join our team. The ideal candidate will have experience in compliance management and leadership, with a strong analytical background.

Key Responsibilities:

  • Manage and develop a team of individual contributors in planning, coordinating, and executing the strategy and resolution of complex challenges.
  • Ensure adherence to data management and data governance regulations, and policies and compliance requirements.
  • Collaborate and consult with peers, colleagues, and multiple level managers to ensure effective consultation and recommendations based on data analysis.
  • Provide leadership to the department in the identification and development of innovative research concepts and designs.
  • Work with internal customers to define issues and information needs and translate them into specific data and technical requirements to support business initiatives and projects.
  • Manage allocation of people and other resources.
  • Mentor and guide talent development of direct reports and assist in hiring talent.
  • Support regulatory and/or risk requirements.

Requirements:

  • 4+ years of Compliance experience, or equivalent demonstrated through one or a combination of work experience, training, military experience, education.
  • 2+ years of Leadership experience.

Benefits:

  • Opportunities for professional growth and development.
  • A collaborative and dynamic work environment.

Others:

  • The role requires a high degree of autonomy and self-motivation.
  • Strong communication and interpersonal skills are required.
  • Ability to work in a fast-paced environment and meet deadlines is essential.


  • Bengaluru, Karnataka, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 28,00,000

    Job TitleAre you a detail-oriented professional with excellent communication skills and the ability to work independently? Do you have experience in compliance aspects and are looking for a new challenge?">Job DescriptionOur ideal candidate will have at least 1 year of working experience in compliance aspects and be able to quickly turn around matters.They...


  • Bengaluru, Karnataka, India beBeeCompliance Full time ₹ 25,00,000 - ₹ 35,00,000

    Job Title: Compliance OfficerWe are seeking a seasoned compliance professional to oversee all aspects of contract management, regulatory compliance, and corporate governance.Key Responsibilities:Contract Management: Review, analyze, and negotiate client contracts to ensure the company's interests are protected.Regulatory Compliance: Develop and implement...


  • Bengaluru, Karnataka, India beBeeaccountant Full time ₹ 10,00,000 - ₹ 20,00,000

    Job Title: Accounting and Compliance ProfessionalAbout the Role:We are seeking an experienced accounting and compliance professional to join our team. The successful candidate will be responsible for managing day-to-day accounting entries, handling accounts payable and receivable transactions, preparing bank reconciliations, and monitoring daily fund...


  • Bengaluru, Karnataka, India beBeeCompliance Full time US$ 75,000 - US$ 1,25,000

    **Investment Compliance Professional**    About this role:We seek a skilled Investment Compliance professional to join our team. As a key member of our compliance group, you will play a crucial role in ensuring that investments adhere to regulatory and client guidelines.Our team is dedicated to delivering high-quality research, analytics, and technology...


  • Bengaluru, Karnataka, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 20,00,000

    Compliance Specialist RoleWe are seeking a Compliance Specialist to join our team. This role will be responsible for conducting compliance reviews and tests across various business activities.Key Responsibilities:Conduct thorough compliance reviews of business activities to identify and assess risks and control gaps.Develop and implement effective testing...


  • Bengaluru, Karnataka, India beBeeTrade Full time ₹ 10,00,000 - ₹ 15,00,000

    We are seeking a Trade Compliance Specialist to join our team. As a Trade Compliance Specialist, you will be responsible for collecting trade compliance and other product-related data to ensure full adherence to local, national, and international regulatory requirements.Key Responsibilities:Conducts technical data research to accurately classify trade...


  • Bengaluru, Karnataka, India beBeeGovernance Full time ₹ 9,00,000 - ₹ 12,00,000

    Job Title:Compliance and Governance ProfessionalRole Overview:This is a full-time on-site position located in the specified location. As the Compliance and Governance Professional, you will be responsible for ensuring adherence to legal and regulatory requirements.Main Responsibilities include maintaining statutory records, organizing meetings, drafting and...


  • Bengaluru, Karnataka, India beBeeEthics Full time ₹ 1,04,000 - ₹ 1,30,878

    Seeking a seasoned professional to fill the role of Ethics Support Specialist. In this position, you will be responsible for handling sensitive and complex employee concerns related to ethics and compliance. Your duties will involve managing escalated cases, conducting thorough investigations, and collaborating with stakeholders to ensure ethical standards...


  • Bengaluru, Karnataka, India beBeeCompliance Full time ₹ 9,00,000 - ₹ 12,00,000

    Compliance Manager Job DescriptionEnsure timely submission of returns to regulatory and statutory authorities.Conduct AML transaction monitoring and review risk categorization of customers.Assist in compliance review and monitoring across various departments.Handle communications with regulatory bodies.Support the preparation of management information and...


  • Bengaluru, Karnataka, India beBeeCompliance Full time

    Job Summary">We are seeking an experienced Compliance Manager to oversee our company’s regulatory compliance. The ideal candidate will have a strong background in Special Economic Zone and Software Technology Park of India, with a proven track record of ensuring seamless import and export processes.Key Responsibilities:Manage customs clearances for Pan...